About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
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Found 31 record(s)
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00018
Information your office recently prepared about the Wealth One Bank of Canada - which included letters of patentOrganization: Office of the Superintendent of Financial Institutions Canada
September 2023
Req # A-2023-00007
Jan 1, 2021 to present 2023 briefings, reports memos, studies on high and uneven financial institutions’ services charges; and on bank managers/employee perks that include enjoying many free, fewer and discounted service charges. Include reviews of such benefits at the five big major banks. Include latest assessments of those banks’ high pressure sales practices.Organization: Office of the Superintendent of Financial Institutions Canada
September 2023
Req # A-2020-00016
Assistant Superintendent Meeting with Ministry of Finance re: *redacted* Aug 1, 2023 Reference Number:F900-104-1402 Organization: Office of the Superintendent of Financial Institutions CanadaOrganization: Office of the Superintendent of Financial Institutions Canada
September 2023
Nothing to report this month
Organization: Canadian Transportation Agency
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2022-00007
Chart showing each provision that carries a penalty, number of penalties that have been awarded for each provisions; and number of penalties that have been award at the maximum amount.Organization: Canadian Transportation Agency
September 2022
Req # A-2022-00009
Copies of any and all police reports, environment reports or studies related to the oil spill derailment in the Rural Municipality of South Qu’Appelle on Thursday, May 26, 2022, and copies of any and all information related to Pasqua First Nation reserve lands as it relates to the derailment.Organization: Canadian Transportation Agency
September 2022